OYSTER INNOVATIONS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
OYSTER INNOVATIONS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
OYSTER INNOVATIONS LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07948352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OYSTER INNOVATIONS LIMITED was incorporated 12 years ago on 14/02/2012 and has the registered number: 07948352. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OYSTER INNOVATIONS LIMITED - CARDIFF
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HEDEL ROAD
CARDIFF
CF11 8DJ
WALES
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 723 LIMITED (until 17/04/2012)
MANDACO 723 LIMITED (until 17/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR ANDREW WILLIAM NELSON | Jan 1955 | British | Director | 2012-04-17 | CURRENT |
MR JAMES TIMOTHY ANDREW NELSON | Feb 1982 | British | Director | 2012-04-17 | CURRENT |
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2012-02-14 UNTIL 2012-04-17 | RESIGNED | ||
ACUITY NOMINEES LIMITED | Corporate Director | 2012-02-14 UNTIL 2012-04-17 | RESIGNED | ||
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2012-02-14 UNTIL 2012-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Andrew William Nelson | 2016-04-06 | 1/1955 | Cowbridge Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr James Timothy Andrew Nelson | 2016-04-06 | 2/1982 | Cowbridge Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OYSTER_INNOVATIONS_LIMITE - Accounts | 2023-09-30 | 31-12-2022 | £-4,767 equity |
OYSTER_INNOVATIONS_LIMITE - Accounts | 2022-10-01 | 31-12-2021 | £-4,452 equity |